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HAYMARKET NETWORK LIMITED

Learn more about HAYMARKET NETWORK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, ENGLAND, TW1 3SP

HAYMARKET NETWORK LIMITED on the map

Company type: Private Limited Company
Company number: 00834207
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.14
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
- Outstanding on 2015.12.11

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.15
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REGISTRATION OF A CHARGE / CHARGE CODE 008342070002
Form type: MR01
Date: 2015.12.11
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REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, TEDDINGTON STUDIOS BROOM ROAD, TEDDINGTON, MIDDLESEX, TW11 9BE
Form type: AD01
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.04
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR JEREMY DUCKWORTH
Form type: TM01
Date: 2015.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.16
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DIRECTOR APPOINTED MR BRIAN JOHN FREEMAN
Form type: AP01
Date: 2014.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUPERT HESELTINE
Form type: TM01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR BRIAN FREEMAN
Form type: TM01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR KEVIN COSTELLO
Form type: TM01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TAPLIN
Form type: TM01
Date: 2014.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON KANTER
Form type: TM01
Date: 2014.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HESELTINE
Form type: TM01
Date: 2014.12.02
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE THE LORD MICHAEL RAY DIBDIN HESELTINE / 01/01/2014
Form type: CH01
Date: 2014.02.13
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, 174 HAMMERSMITH ROAD, LONDON, W6 7JP
Form type: AD01
Date: 2013.09.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.16
£2.95
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ALTER ARTICLES 27/06/2013
Form type: RES01
Date: 2013.07.16
£2.95
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.07.16
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC MILLS
Form type: TM01
Date: 2011.11.22
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PECOVER
Form type: TM01
Date: 2011.05.11
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.08.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.03
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ALTER ARTICLES 15/07/2010
Form type: RES01
Date: 2010.08.03
Child documents:
Document type: ANNOTATION
Date: 2010.08.03
Form type: RES13
Document description: COMPANY INFO 15/07/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN KEMP
Form type: TM01
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MELVYN NICHOLS
Form type: TM01
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON DAUKES
Form type: TM01
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DURHAM
Form type: TM01
Date: 2010.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE THE LORD HESELTINE CH / 27/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEOFFREY PECOVER / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES TAPLIN / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON KANTER / 27/10/2009
Form type: CH01
Date: 2009.10.27
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APPOINTMENT TERMINATED, DIRECTOR ERIC VERDON-ROE
Form type: TM01
Date: 2009.10.27
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APPOINTMENT TERMINATED DIRECTOR JULIET SLOT
Form type: 288b
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11

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Company directors and board members:

PHILIP STANLEY GOODMAN (current)
Secretary, 2005.02.09
21 DELLCOTT CLOSE , WELWYN GARDEN CITY
AL8 7BB, HERTFORDSHIRE
BRIAN JOHN FREEMAN (current)
Director, MANAGEMENT ACCOUNTANT, 2014.12.01
BRIDGE HOUSE 69 LONDON ROAD , TWICKENHAM
TW1 3SP
ENGLAND
DAVID BAIRD FRASER (resigned)
Secretary, 1992.10.10 - 2005.02.09
50 SOUTH EATON PLACE , LONDON
SW1W 9JJ
BRUCE MURRAY BLACK (resigned)
Director, COMPANY DIRECTOR, 1995.12.31 - 1997.10.28
52 MAYFORD ROAD , LONDON
SW12 8SN
FARINE ANNA CLARKE (resigned)
Director, COMPANY DIRECTOR, 2000.11.06 - 2001.12.31
FARTHINGS NEWICK LANE , MAYFIELD
TN20 6RF, EAST SUSSEX
KEVIN COSTELLO (resigned)
Director, PUBLISHING DIRECTOR, 2000.11.06 - 2014.12.01
16 TROWLOCK AVENUE , TEDDINGTON
TW11 9QT, MIDDLESEX
SIMON FRANCIS DAUKES (resigned)
Director, SALES DIRECTOR, 1995.12.07 - 2009.12.31
63 GUNTERSTONE ROAD , LONDON
W14 9BS
JAMES LEIGH WEETMAN DEEN (resigned)
Director, COMPANY DIRECTOR, 1995.12.31 - 1996.08.09
17 HARROW ROAD , WORTHING
BN11 4RB, WEST SUSSEX
JEREMY DYCE DUCKWORTH (resigned)
Director, FINANCE DIRECTOR, 2005.02.09 - 2015.05.20
SWINBROOK COTTAGE SWINBROOK , BURFORD
OX18 4DZ, OXON
MARTIN BERNARD DURHAM (resigned)
Director, COMPANY DIRECTOR, 2000.11.06 - 2009.12.31
53 LANGLEY AVENUE , SURBITON
KT6 6QR, SURREY
MALCOLM FRANK FRANKLIN (resigned)
Director, PUBLISHER, 1996.12.09 - 2002.02.01
HONEY COTTAGE 4 HYNESBURY ROAD FRIARSCLIFF , CHRISTCHURCH
BH23 4ER, DORSET
DAVID BAIRD FRASER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.01 - 2006.12.01
50 SOUTH EATON PLACE , LONDON
SW1W 9JJ
BRIAN JOHN FREEMAN (resigned)
Director, ACCOUNTANT, 1995.09.29 - 2014.12.01
1 FITZALAN ROAD , CLAYGATE
KT10 0LX, SURREY
PATRICK VAUGHAN FULLER (resigned)
Director, PUBLISHER, 1992.10.10 - 2006.06.30
ORCHARD COTTAGE HALL LANE UPPER FARRINGDON , ALTON
GU34 3EA, HAMPSHIRE
IAN CLIVE GASKELL (resigned)
Director, PRODUCTION MANAGER, 1992.10.10 - 1994.10.10
105B BEECHMOUNT AVENUE HANWELL , LONDON
W7 3AF
CHANDRA HARRISON (resigned)
Director, MARKETING DIRECTOR, 1992.10.10 - 1993.01.22
53A COLE PARK ROAD , TWICKENHAM
TW1 1HT, MIDDLESEX
MICHAEL RAY DIBDIN HESELTINE (resigned)
Director, PUBLISHER, 2002.05.01 - 2014.12.01
THENFORD HOUSE THENFORD , BANBURY
OX17 2BX, OXFORDSHIRE
ENGLAND
RUPERT HESELTINE (resigned)
Director, PUBLISHER, 2002.12.23 - 2014.12.01
60 REDCLIFFE ROAD , LONDON
SW10 9NQ, GREATER LONDON
PETER MICHAEL HOWELL (resigned)
Director, PRODUCTION DIRECTOR, 1992.10.10 - 1995.12.31
17 LONG LODGE DRIVE , WALTON ON THAMES
KT12 3BY, SURREY
PAUL DEREK HUTCHINGS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.10 - 1995.12.31
32 NORTH DOWN , SOUTH CROYDON
CR2 9PA, SURREY
SIMON KANTER (resigned)
Director, COMPANY DIRECTOR, 2000.11.06 - 2014.12.01
STORRING LODGE FRYERN ROAD , STORRINGTON
RH20 4NT, WEST SUSSEX
ALAN STEPHEN KEMP (resigned)
Director, BUSINESSMAN, 2002.05.01 - 2009.12.31
7 THE GARTH , COBHAM
KT11 2DZ, SURREY
GARY HOWARD KIMBERLEY (resigned)
Director, SALES DIRECTOR, 1992.10.10 - 1995.11.10
FLAT 1 1 STANLEY GARDENS , LONDON
W11
DOMINIC MARK HEATH MILLS (resigned)
Director, JOURNALIST, 2002.02.01 - 2011.11.18
38 TUDOR ROAD , KINGSTON UPON THAMES
KT2 6AS, SURREY
WILLIAM JOHN HOWARD MURRAY (resigned)
Director, ADVERTISING MANAGER, 2000.11.06 - 2005.05.01
14 COPSE END , CAMBERLEY
GU15 2BP, SURREY
MELVYN ROSS NICHOLS (resigned)
Director, EDITORIAL DIRECTOR, 1992.10.10 - 2009.12.31
11 RECTORY ROAD , LONDON
SW13 0DU
WILLIAM GEOFFREY PECOVER (resigned)
Director, PUBLISHER, 2000.11.06 - 2011.04.21
12 HAWKWOOD LANE GREENWICH , CONNECTICUT CT06830
USA
ANTHONY KEES SCHULP (resigned)
Director, PUBLISHING DIRECTOR, 1995.12.07 - 2007.01.22
ROUNDABOUTS FARM RIVER COMMON , PETWORTH
GU28 9BH, WEST SUSSEX
JULIET MARY SLOT (resigned)
Director, COMPANY DIRECTOR, 2006.06.12 - 2008.12.31
29 ELM BANK GARDENS BARNES , LONDON
SW13 0NU
ANDREW CHARLES TAPLIN (resigned)
Director, COMPANY DIRECTOR, 2000.11.06 - 2014.12.01
9 BROAD LANE , HAMPTON
TW12 3AL, LONDON
SIMON FRANCIS GRAVES TAYLOR (resigned)
Director, PUBLISHER, 1992.10.10 - 2000.08.02
53 PARK ROAD , CHISWICK
W4 3EY, LONDON
SIMON PAPILLON TINDALL (resigned)
Director, PUBLISHER, 1992.10.10 - 1995.12.31
31 LONSDALE ROAD , LONDON
SW13 9JP
SIMON PAPILLON TINDALL (resigned)
Director, PUBLISHER, 2002.05.01 - 2007.03.30
31 LONSDALE ROAD , LONDON
SW13 9JP
ERIC ALLIOTT VERDON-ROE (resigned)
Director, PUBLISHER, 1992.10.10 - 2008.11.26
WESTROW HOUSE HOLWELL , SHERBORNE
DT9 5LF, DORSET
KEVIN ANDREW WHITCHURCH (resigned)
Director, PUBLISHER, 1992.10.10 - 1995.07.14
62 CONNAUGHT ROAD , TEDDINGTON
TW11 0PX, MIDDLESEX

Companies near to HAYMARKET NETWORK ltd.

Information about the Private Limited Company HAYMARKET NETWORK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data